The Department of Internal Affairs

The Department of Internal Affairs

Te Tari Taiwhenua

Building a safe, prosperous and respected nation

 

Services › Casino and Non-Casino Gaming › Vulnerabilities of Casinos and Gaming Sector Report

The nature and expanding scope of the global casino sector presents a number of challenges to countering money laundering and terrorism financing according to a report for the Asia/Pacific Group on Money Laundering (APG) and the Financial Action Task Force (FATF).

The Department’s Intelligence Manager led the study and drafted the report on vulnerabilities in the gaming and casinos sector, which will be used as a practical resource for governments and gaming sectors to increase awareness, strengthen interventions and training, and support international policy formation.

More information: Anti-Money Laundering and Countering Financing of Terrorism


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